DOSSIERS / MELANIE SITBON
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Sole trader dossier

MELANIE SITBON

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919931212 · 919931212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE SITBON
fr_inpi
919931212
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
37 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AH SANTE MENTALEdissolvedA LA SERRURERIE CORDONNERIE FELIX FAUREdissolvedALEXANDRA ESTHER SEBBAHactiveBEATRICE ANNE ODETTE FRANCOISE MENUactiveBENOIT HERRERIAdissolvedELIAS TEVA JOSEPH SMADJAactiveFRAN-PHI 2dissolvedGERARD CLAUDE MOSERdissolvedHORTENSE OLGA BERYL GUERIN-DOREactiveIMEDactiveJACQUES GEORGES ROGER QUEUNEdissolvedJEAN-BAPTISTE NICOLAS MARIE EUSTACHEactiveJESSICA LEVYactiveMAUD VALERIE SOPHIE MARIE EUSTACHEactiveMMGNdissolvedNATHANAEL SEBBAHactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100